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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    O'neil, Mark Francis
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Ewen, Tracy Deborah
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2006-12-18 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Chapman, Paul Stephen
    Individual (62 offsprings)
    Officer
    2001-01-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 4
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Haggitt, Nicholas Mark
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Richards, David Mark
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2001-01-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Smith, Matthew David
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Landers, John Christopher
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Longhurst, Jeffrey Daniels
    Born in April 1956
    Individual (29 offsprings)
    Officer
    2001-01-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Ettershank, Edward Michael George
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Woodall, Michael David
    Individual (63 offsprings)
    Officer
    2004-01-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 13
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    2004-05-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Wignall, Mark Steven
    Born in June 1957
    Individual (41 offsprings)
    Officer
    2001-01-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Gregory, Jonathan David Leigh
    Born in April 1961
    Individual (39 offsprings)
    Officer
    2001-01-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Benner, John Edward
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Woodward, Adrian Philip
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2006-02-21
    OF - Director → CIF 0
  • 20
    PW GROUP HOLDINGS LIMITED
    - now 02190920
    IGF GROUP HOLDINGS LIMITED - 2016-05-06 02190920
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140, Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2000-06-19 ~ 2001-01-12
    OF - Director → CIF 0
    2000-06-19 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 22
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2000-06-19 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PW GROWTH FINANCE LIMITED

Period: 2016-05-06 ~ 2023-06-20
Company number: 04017149
Registered names
PW GROWTH FINANCE LIMITED - Dissolved
OAKENSHAW PLC - 2001-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PW GROWTH FINANCE LIMITED
    Info
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2016-05-06
    Registered number 04017149
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2023-06-20 (23 years). The status of the company number is Dissolved.
    CIF 0
  • PW GROWTH FINANCE LIMITED
    S
    Registered number 04017149
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PADDOCK WOOD LIMITED
    - now 04131409 13755474
    IGF LIMITED
    - 2016-05-07 04131409
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PW GROWTH FACTORS LIMITED
    - now 04119553
    INDEPENDENT GROWTH FACTORS LIMITED
    - 2016-05-07 04119553
    INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.